LLP Identification Number |
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Company Name |
RAUSHEENA EXIM LLP |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
13 June 2016 |
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Age of Company |
7 years, 10 month, 3 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹775,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAUSHEENA EXIM LLP
Email ID: [email protected]
Website: Click here to add.
Address:
4/1 Middleton Street Sikkim House, 4th floor NA Kolkata Kolkata West Bengal 700071
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00138248 |
Designated Partner |
13 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00138506 |
Designated Partner |
13 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
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02942756 |
Designated Partner |
13 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAK-3990 |
SOLANGE ESTATES LLP | 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 NA KOLKATA Kolkata West Bengal 700071 |
AAM-3579 |
SAHARSH ESTATES LLP | 4/1, MIDDELTON STREET SIKKIM HOUSE, 4TH FLOOR NA KOLKATA Kolkata West Bengal 700071 |
AAG-9208 |
PARAMJYOTI DISTRIBUTORS LLP | 4/1,MIDDLETON STREET,SIKKIM HOUSE,4TH FLOOR ROOM NO-405 NA KOLKATA Kolkata West Bengal 700071 |
AAG-3694 |
LIABLE VINIMAY LLP | SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET NA KOLKATA Kolkata West Bengal 700071 |
AAG-3698 |
POSSIBLE DEALERS LLP | SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET NA KOLKATA Kolkata West Bengal 700071 |
AAG-3687 |
AWARE VINIMAY LLP | SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET NA KOLKATA Kolkata West Bengal 700071 |
AAG-3691 |
STEADY VINCOM LLP | SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET NA KOLKATA Kolkata West Bengal 700071 |
AAR-9042 |
BLUE BIRD REALTORS LLP | 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, kolkata West Bengal 700071 |
AAD-3819 |
NEZONE POWER SYSTEMS LLP | SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA West Bengal 700071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100081049 |
2017-01-13 |
- |
2022-11-09 |
25,000,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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₹
250